HARGREAVES PERKINS INSURANCE BROKERS LTD
Overview
| Company Name | HARGREAVES PERKINS INSURANCE BROKERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05829360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARGREAVES PERKINS INSURANCE BROKERS LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is HARGREAVES PERKINS INSURANCE BROKERS LTD located?
| Registered Office Address | Chiltern House Bristol Avenue Bispham FY2 0FP Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARGREAVES PERKINS INSURANCE BROKERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARGREAVES PERKINS INSURANCE BROKERS LTD?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for HARGREAVES PERKINS INSURANCE BROKERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Mark Gavin Hargreaves as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Registered office address changed from Halls Arms Business Centre Clitheroe Road Knowle Green Preston Lancashire PR3 2XR England to Chiltern House Bristol Avenue Bispham Blackpool FY2 0FP on Jul 11, 2023 | 1 pages | AD01 | ||
Appointment of Mr Paul Andrew Robert Willis as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Farnworth as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Anthony Isles as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Mark Gavin Hargreaves on Jun 13, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 25, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 25, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Change of details for Hpib Ltd as a person with significant control on Oct 06, 2018 | 2 pages | PSC05 | ||
Registered office address changed from G12, Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD England to Halls Arms Business Centre Clitheroe Road Knowle Green Preston Lancashire PR3 2XR on Oct 06, 2018 | 1 pages | AD01 | ||
Who are the officers of HARGREAVES PERKINS INSURANCE BROKERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARNWORTH, Andrew | Director | Bristol Avenue Bispham FY2 0FP Blackpool Chiltern House England | England | British | Chartered Insurance Practitioner | 31422460004 | ||||
| ISLES, John Anthony | Director | Bristol Avenue Bispham FY2 0FP Blackpool Chiltern House England | England | British | Chartered Insurance Broker | 101380350008 | ||||
| WILLIS, Paul Andrew Robert | Director | Bristol Avenue Bispham FY2 0FP Blackpool Chiltern House England | England | British | Insurance Practitioner | 311177250001 | ||||
| HARGREAVES, Douglas James | Secretary | 33 Chaigley Road Longridge PR3 3TQ Preston Lancashire | British | Insurance Broker | 114418710001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HARGREAVES, Douglas James | Director | 33 Chaigley Road Longridge PR3 3TQ Preston Lancashire | United Kingdom | British | Insurance Broker | 114418710001 | ||||
| HARGREAVES, Mark Gavin | Director | Bristol Avenue Bispham FY2 0FP Blackpool Chiltern House England | United Kingdom | British | Insurance Broker | 114418600001 | ||||
| PERKINS, David Joseph | Director | 70 Fairfield Drive BB7 2PS Clitheroe Lancashire | United Kingdom | British | Insurance Broker | 114418870001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HARGREAVES PERKINS INSURANCE BROKERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hpib Ltd | Apr 06, 2016 | Clitheroe Road Knowle Green PR3 2XR Preston Halls Arms Business Centre Lancashire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0